Aml jobs in Belfast - Page 11Create job alerts

A financial compliance firm is seeking a Remote AML Analytics Specialist to create impactful dashboards and insights using Power BI or Tableau. The ideal candidate will have proven AML analytics experience and a strong visualization portfolio.

Candidates should possess experience in AML and possess strong organizational and communication skills.

The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, dete

A financial technology company based in Belfast is seeking a Front End Engineer to build intuitive, responsive applications aimed at helping customers monitor and mitigate financial crime.The ideal candidate will have experience with front-end technologies such as React and Next.You'll be part of a

Maintaining compliance with all AML legislation and internal procedures. Experience in fraud analysis or AML/KYC processes.

A financial technology company in the United Kingdom seeks a Financial Crime Data Analyst to prevent illicit financial activity.The position involves analyzing large datasets, creating dashboards, and collaborating with cross-functional teams.Candidates should have a degree in a related field and si

A leading financial institution is seeking a KYC / CDD Operations Analyst in Belfast.This role involves conducting due diligence, performing KYC/CDD checks, and working closely with various teams.Candidates should have experience in Anti Money Laundering and demonstrate strong communication skills.T

The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high‑risk attributes. This role offers an exciting entry point into Citi’s dynamic AML KYC Risk Evaluation Management team, pr

A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role* A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources* Robust underst

A leading fintech firm in the UK is looking for an experienced AML Officer / MLRO to design and oversee compliance with UK regulations. This senior role demands 5 to 8+ years of experience in AML and financial regulations and strong communication skills for engaging with regulatory authorities. The

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min

A well-established bank in Northern Ireland is seeking an AML/ KYC Banking Analyst for a full-time, ongoing position. The role involves ensuring compliance with AML legislation, carrying out customer due diligence, and monitoring accounts for suspicious activity.

A leading global financial institution is seeking a Sr Business Control Specialist in Belfast.The role involves conducting Quality Assurance reviews related to Anti-Money Laundering regulations and ensuring compliance across the organization.The ideal candidate should have strong analytical abilitie

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

Perform first-level review of AML alerts to identify false positives and escalate genuine concerns for further investigation. Strong understanding of the compliance and regulatory frameworks that apply to financial institutions regarding AML.

Experience of working within an AML/KYC team.

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence.The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commun

Ensure compliance with AML regulations and internal policies. Background in fraud analysis or AML/KYC compliance.

AML Officer / Money Laundering Reporting Officer (MLRO). As Crossmint scales in the UK and Europe, you will also play a key role in aligning UK requirements with broader EU and global AML frameworks. Design, implement, and continuously improve UK AML and CTF policies, procedures, and controls.

Experience of working within an AML/KYC team.

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

Candidates should have relevant experience, strong analytical skills, and knowledge of AML legislation. A global financial institution in Belfast is seeking an AML KYC Risk Evaluation Management Analyst. The role entails assessing KYC Profiles, analyzing risks, and providing AML insights.

This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts. Transform complex AML and financial crime data into clear, insightful visualizations. Work with compliance teams to interpret AML regulations,

This role involves managing audits, providing tailored advice on AML, SRA Accounts Rules, and data protection, while maintaining high accuracy and professionalism.

Experience of working within an AML/KYC team.

A global consultancy firm is seeking a Transaction Monitoring Analyst based in Belfast.The role involves reviewing and triaging alerts in transaction monitoring to identify potential financial crimes while ensuring compliance with regulations.Candidates should have a strong background in finance or

A global consulting firm seeks a Transaction Monitoring Quality Control Analyst to oversee complex investigations within financial crime, ensuring adherence to AML regulations. Additional expertise in banking or AML systems is desirable. Applicants will help streamline processes and improve complian

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

A global financial institution in Belfast seeks a Senior AML Compliance Analyst to review account activities, conduct due diligence investigations, and cooperate with senior stakeholders to ensure compliance.

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and professional standards. Working closely with Partners, Conflicts Lawyers, and compliance leadership, you will review new business r

Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks. A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team.

Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Knowledge of European AML regulations and regulatory expectations. KYC AML Programme Director – Financial Crime Regulatory Change.

Report directly to senior AML lawyers and support broader financial crime initiatives. Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm.

This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment. You will provide subject matter expert advice for anti‑bribery and AML/CTF. Act as a trusted advisor and subject matter expert on anti‑bribery

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

Good understanding of AML regulations and related legislation. A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and br

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

You will lead and support AML and financial crime investigations across consumer and business portfolios, assessing customer behaviour, transactional activity, and supporting documentation to identify and mitigate risk. Strong hands-on transaction monitoring and financial crime investigation experie

Conduct AML risk analysis and prepare structured AML risk assessments and packs. You’ll contribute directly to onboarding decisions, AML risk analysis, and conflict issue identification, ensuring matters are opened efficiently and compliantly across the region. Proven background in AML and client

Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML Compliance Manager. Provide all aspects of support to the Firm, its Partners, and offices about the AML/KYC function within New Business Intake (NBI). Undertake day-to-day compliance activities in

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000.I have been approached by a global consulting firm which have rapidly expanded over the last couple of years.Due to this, they are looking to build an internal audit function.As the Internal Audit Man

The salary advertised is full time (35 hours per week, 52 weeks per year).Part-time hours / sessional posts will be pro-rated accordingly.This is a 39-week sessional post i.Monday - Friday, working 7 hours per day.East Lothian Council seek to appoint a positive, resilient and committed individual fo

My client are looking for full time Band 4 Residential Staff to work in Northern Ireland.Shift Times: 07:30am - 20:00pm - 5 shifts a week 37.Must have a UK Driving Licence.The residential staff member will work as a member of a residential team to create a warm caring environment which meets the emo